VP, Senior System Analyst/Business Analyst, AML Systems

About the job: Business Analyst (AML/KYC)The Business Analyst will join the AML Uplift program to support various initiatives related to AML workflows. The role involves eliciting business requirements, driving discussions, managing scope, and updating senior stakeholders. Responsibilities: Gather and analyze business requirements for AML workflows. Lead...

Role Overview We are seeking an experienced Business Analyst with a strong background in Anti-Money Laundering (AML)transformation or uplift programs. The ideal candidate will bring over 10 years of experience working with banks or consulting firms in the AML domain, with a proven ability to translate business requirements into actionable system and process...

Role Overview We are seeking an experienced Business Analyst with a strong background in Anti-Money Laundering (AML) transformation or uplift programs. The ideal candidate will bring over 10 years of experience working with banks or consulting firms in the AML domain, with a proven ability to translate business requirements into actionable system and process...

**Responsibilities**: - Functional Business Analyst to join the AML Uplift program to support a variety of new and existing initiatives related to AML workflows. - Accountable for overall project business requirements elicitation - Driving business discussions and managing the project scope - Senior stakeholder management and leadership updates - Support...

**Job Summary**: **Salary** S$10,000 - S$11,000 / Monthly **Job Type** **Seniority** Senior **Years of Experience** At least 10 years **Tech Stacks** Oracle Oracle SQL UNIX SQL **Key Responsibilities**: - Perform impact analysis on Project scope and document proposed solution and estimated required effort. - Responsible to analyse and define detailed...

Role Overview We are seeking an experienced Business Analyst / System Analyst with hands‐on exposure to Bullion‐related banking projects , such as gold trading, precious metals operations, vault management, and settlement workflows. The ideal candidate will have strong banking domain expertise, functional analysis capabilities, and the ability to support...

The Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team of a MNC bank. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases.Responsibilities:Conduct...

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AML Technical BSA (Business Systems Analyst)Singapore · Full-time · Intermediate About The Position We are seeking a skilled and experienced AML Technical Business Systems Analyst (BSA)to support the delivery of AML data and compliance initiatives. The ideal candidate will have a strong background in AML project execution, data management, and regulatory...

Job Description & Requirements **Position: Business Analyst** **Duration:1 Year (Renewable Yearly)** **Location - Clementi** **Working Hours: 8:30 AM - 6:00 PM** **Job Summary**: A System Analyst/Business Analyst evaluates and improves an organization’s IT systems by analyzing business requirements, identifying system and software needs, and...